Transpro Pardis Llp - Company overview

Transpro Pardis LLP is an active limited liability partnership registered with ROC Mumbai on 8 May 2018, about 8 years ago.

2018-05-08 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
8 Years 6 Months
since 2018-05-08
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
ACTIVE GST
1
Updated: 2024-01-06 22:05:47
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transpro Pardis Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transpro Pardis Llp Company identity, industry, contact, and registration details from MCA and company records.

Transpro Pardis LLP is an active limited liability partnership registered with ROC Mumbai on 8 May 2018, about 8 years ago. The registered office is at Flat No. 101, 5Th Avenue, Plot No. 59, Sindhi Society, Chembur (E), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Nikesh Prem Chawla, Bharat Shankar More and Sanjay Gehimal Devnani. The longest-serving is Nikesh Prem Chawla, on the board since 2018; the most recent to join is Bharat Shankar More, appointed in June 2019. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Avron Realty LLP and Balaji Pardis Lifestyles LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2020. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Flat No. 101, 5Th Avenue, Plot No. 59, Sindhi Society, Chembur (E), Mumbai, Maharashtra - 400071
Legal NameTranspro Pardis Llp
CIN / LLPINAAM-5846
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-08
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Transpro Pardis Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Nikesh Prem Chawla
Designated Partner | Since 2018-05-08 | DIN: 07852657
B
Bharat Shankar More
Designated Partner | Since 2019-06-26 | DIN: 08454751
S
Sanjay Gehimal Devnani
Designated Partner | Since 2018-05-08 | DIN: 02049546

Companies With Common Directors Of Transpro Pardis Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avron Realty Llp 1 Shared Director
Balaji Pardis Lifestyles Llp 1 Shared Director
Bhagyabhumi Constructions Private Limited 1 Shared Director
Gm Construction India Private Limited 1 Shared Director
Gmc Infra Llp 1 Shared Director
Groceri Nau Se Nau Llp 1 Shared Director
Macher Realta Ventures Llp 1 Shared Director
Ontarget Corporate Advisory Private Limited 1 Shared Director
Pardis Construction Llp 1 Shared Director
Pardis Estaa Developers Llp 1 Shared Director
Pardis La Llp 1 Shared Director
Pardis Shivansh Llp 1 Shared Director
Pardis Tirumala Llp 1 Shared Director
Pradis Sj Llp 1 Shared Director

GST Compliance of Transpro Pardis Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Transpro Pardis Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transpro Pardis Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transpro Pardis Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transpro Pardis LLP?
In an LLP the partners are the owners. The partners on record for Transpro Pardis LLP are Nikesh Prem Chawla, Bharat Shankar More and Sanjay Gehimal Devnani.
Who are the current designated partners and partners of Transpro Pardis LLP?
Transpro Pardis LLP has three partners on record: Nikesh Prem Chawla (since May 2018), Bharat Shankar More (since June 2019) and Sanjay Gehimal Devnani (since May 2018).
What is LLPIN/FCRN number of Transpro Pardis LLP?
The LLPIN of Transpro Pardis LLP is AAM-5846. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transpro Pardis LLP incorporated?
Transpro Pardis LLP was incorporated on 8 May 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Transpro Pardis LLP?
The registered office on MCA records is Flat No. 101, 5Th Avenue, Plot No. 59, Sindhi Society, Chembur (E), Mumbai, Maharashtra - 400071.
What is the current status of Transpro Pardis LLP?
MCA shows Transpro Pardis LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Transpro Pardis LLP?
You can post to its registered office at Flat No. 101, 5Th Avenue, Plot No. 59, Sindhi Society, Chembur (E), Mumbai, Maharashtra - 400071.
What industry or business activity is Transpro Pardis LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Transpro Pardis LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transpro Pardis LLP?
MCA shows no charges registered against Transpro Pardis LLP, so no assets are pledged for a registered secured loan.
Have any partners left Transpro Pardis LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Transpro Pardis LLP?
14 companies share partners with Transpro Pardis LLP. Among them are Avron Realty LLP, Balaji Pardis Lifestyles LLP, Bhagyabhumi Constructions Private Limited and 11 more.
How can I get the financial details of Transpro Pardis LLP?
No financial statements for Transpro Pardis LLP are on record with us yet.
What is the ROC code of Transpro Pardis LLP?
Transpro Pardis LLP is registered with ROC Mumbai.
What is the company classification of Transpro Pardis LLP?
MCA classifies Transpro Pardis LLP as: Limited Liability Partnership.
Does Transpro Pardis LLP have GST registrations on file?
Yes, one active GST registration is linked to Transpro Pardis LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.